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INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED

Company number 04127938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 AA Full accounts made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
14 May 2024 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2024
16 Apr 2024 AA Full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
26 May 2023 TM01 Termination of appointment of Keith John Hammond as a director on 26 May 2023
06 Jan 2023 AA Full accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
03 Feb 2022 AP01 Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022
19 Jan 2022 AP04 Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022
05 Nov 2021 AA Full accounts made up to 1 January 2021
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
21 Sep 2021 AP01 Appointment of Miss Susanne Jane Olive as a director on 9 September 2021
21 Sep 2021 TM01 Termination of appointment of Jeroen Henricus Maria Van Noorden as a director on 8 September 2021
06 Jan 2021 AA Full accounts made up to 3 January 2020
16 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
16 Dec 2019 PSC08 Notification of a person with significant control statement
04 Dec 2019 PSC07 Cessation of Keith John Hammond as a person with significant control on 3 December 2019
16 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
18 Jun 2019 AA Full accounts made up to 28 December 2018
24 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
19 Jun 2018 AA Full accounts made up to 29 December 2017
26 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • GBP 127,068,418
11 Aug 2017 AA Full accounts made up to 30 December 2016